OXY HR, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
36 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OXY HR"
Registration number, date 40103933169, 24.09.2015
VAT number LV40103933169 from 26.09.2015 Europe VAT register
Register, date Commercial Register, 24.09.2015
Legal address Tērbatas iela 74A, Rīga, LV-1001 Check address owners
Fixed capital 4 000 EUR, registered payment 24.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 79.06 65.65 67.28
Personal income tax (thousands, €) 25.99 23.77 17.7
Statutory social insurance contributions (thousands, €) 48.78 46.18 33.9
Average employees count 6 7 6

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
Field from SRS
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 20 € 100 € 2 000 Finland 24.09.2015 24.09.2015

Natural person

50 % 20 € 100 € 2 000 Latvia 24.09.2015 24.09.2015

Apply information changes

"OXY HR", SIA

Tērbatas 74A, Rīga, LV-1001 Check address owners

Personāla atlase

https://www.oxyhr.eu/

Historical addresses

Ķekavas nov., Baloži, Čamaņu iela 5 Until 05.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (378.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (369.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (316.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (395.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (2.39 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (133.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (879.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
vadinbas zinojums 2016 PDF

2015

Annual report 24.09.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
vad ziniojums 1 hr 001 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.12 KB 02.10.2015 21.09.2015 1

Memorandum of association

TIF 73.61 KB 02.10.2015 21.09.2015 2

Shareholders’ register

TIF 50.94 KB 02.10.2015 21.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.28 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 05.10.2017 05.10.2017 2

Application

TIF 96.32 KB 04.10.2017 02.10.2017 3

Confirmation or consent to legal address

TIF 11.61 KB 04.10.2017 26.09.2017 1

Power of attorney, act of empowerment

TIF 25.9 KB 04.10.2017 01.07.2016 1

Decisions / letters / protocols of public notaries

TIF 54.31 KB 02.10.2015 24.09.2015 2

Announcement regarding the legal address

TIF 14.51 KB 02.10.2015 21.09.2015 1

Application

TIF 104.68 KB 02.10.2015 21.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 85.5 KB 02.10.2015 21.09.2015 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register